Common use of Composition and Term Clause in Contracts

Composition and Term. The Board of Directors shall be composed of eight (8) Directors, of whom four (4) shall be appointed by THVOW, two (2) by SESHK and two (2) by ICCDI. THVOW shall appoint the Chairman of the Board, SESHK shall appoint the Deputy Chairman. The tenure of Directors on the Board, including Chairman and Deputy Chairman, shall be no more than three (3) years. Directors may be permitted to serve another term if re-appointed. Any vacancy created in the Board of Directors shall be filled by the Party which originally appointed the absent Director causing the vacancy. Any Party may at any time remove for any reason any or all of the individuals appointed by such Party as a Director and appoint in lieu thereof another individual or individuals to serve the remainder of the relevant term(s).

Composition and Term. The Board of Directors shall be composed of eight five (8) 5) Directors, of whom four two (42) shall be appointed by THVOW, two Party A and three (23) by SESHK and two (2) by ICCDI. THVOW shall appoint Party B. Unless the Parties otherwise agree in writing, the Chairman of the Board, SESHK shall appoint the Deputy Chairman. The tenure of Directors on the Board, including Chairman and Deputy Chairman, shall be no more than appointed by Party B and the Vice Chairman by Party A. Each individual serving in the capacity of Director, Chairman or Vice Chairman shall hold office for a term of three (3) years. Directors may , and each shall be permitted to serve another term if re-appointedeligible for consecutive terms of office upon reappointment by the original appointing Party. Any vacancy created in the Board of Directors shall be filled by the Party which originally appointed the absent Director causing the vacancy. Any Party may at any time remove for any reason any or all of the individuals appointed by such Party as a Director and appoint in lieu thereof another individual or individuals to serve the remainder of the relevant term(s).

Composition and Term. The Board of Directors shall be composed of eight five (8) 5) Directors, of whom four two (42) shall be appointed by THVOW, two (2) by SESHK Party B and two (2) by ICCDI. THVOW shall appoint the Chairman of the Board, SESHK shall appoint the Deputy Chairman. The tenure of Directors on the Board, including Chairman and Deputy Chairman, shall be no more than three (3) by Party A. Unless the Parties otherwise agree in writing, the Chairman shall be appointed by Party A and the Vice Chairman by Party B. Each individual serving in the capacity of Director, Chairman or Vice Chairman shall hold office for a term of four (4) years. Directors may , and each shall be permitted to serve another term if re-appointedeligible for consecutive terms of office upon reappointment by the original appointing Party. Any vacancy created in the Board of Directors shall be filled by the Party which originally appointed the absent Director causing the vacancy. Any Party may at any time remove for any reason any or all of the individuals appointed by such Party as a Director and appoint in lieu thereof another individual or individuals to serve the remainder of the relevant term(s).

Composition and Term. The Board of Directors shall be composed of eight five (8) 5) Directors, of whom four three (43) shall be appointed by THVOW, two (2) by SESHK Party A and two (2) by ICCDI. THVOW shall appoint Party B. Unless the Parties otherwise agree in writing, the Chairman of the Board, SESHK shall appoint the Deputy Chairman. The tenure of Directors on the Board, including Chairman and Deputy Chairman, shall be no more than appointed by Party A and the Vice Chairman by Party B. Each individual serving in the capacity of Director, Chairman or Vice Chairman shall hold office for a term of three (3) years. Directors may , and each shall be permitted to serve another term if re-appointedeligible for consecutive terms of office upon reappointment by the original appointing Party. Any vacancy created in the Board of Directors shall be filled by the Party which originally appointed the absent Director causing the vacancy. Any Party may at any time remove for any reason any or all of the individuals appointed by such Party as a Director and appoint in lieu thereof another individual or individuals to serve the remainder of the relevant term(s).

Composition and Term. The Board of Directors shall be composed of eight five (8) 5) Directors, of whom four two (42) shall be appointed by THVOW, two (2) by SESHK the Chinese Parties and two (2) by ICCDI. THVOW shall appoint the Chairman of the Board, SESHK shall appoint the Deputy Chairman. The tenure of Directors on the Board, including Chairman and Deputy Chairman, shall be no more than three (3) by RAE. The Chairman shall be appointed by RAE and the Vice Chairman by the Chinese Parties. Each individual serving in the capacity of a Director, Chairman or Vice Chairman shall hold office for a term of four (4) years. Directors may , and each shall be permitted to serve another term if re-appointedeligible for consecutive terms of office upon reappointment by the original appointing Party. Any vacancy created in the Board of Directors shall be filled by the Party which originally appointed the absent Director causing the vacancy. Any Party may at any time remove for any reason any or all of the individuals individual appointed by such Party as a Director and appoint in lieu thereof another individual or individuals to serve the remainder of the relevant term(s)term. A Director may concurrently serve as an officer of the Company.

Composition and Term. The Board of Directors shall be composed of eight five (8) 5) Directors, of whom four three (43) shall be appointed by THVOW, two (2) by SESHK ZCM and two (2) by ICCDI. THVOW SESHK, among which, ZCM shall appoint the Chairman of the Board, Board and SESHK shall appoint the Deputy Chairman. The tenure of Directors on the Board, including Chairman and Deputy Chairman, shall be no more than three four (34) years. Directors may be permitted to serve another term if re-appointed. Any vacancy created in the Board of Directors shall be filled by the Party which originally appointed the absent Director causing the vacancy. Any Party may at any time remove for any reason any or all of the individuals appointed by such Party as a Director and appoint in lieu thereof another individual or individuals to serve the remainder of the relevant term(s).